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MEDTRONIC PHYSIO-CONTROL LIMITED - Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom
Company Information
- Company registration number
- 02912351
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Mitre House
- 160 Aldersgate Street
- London
- EC1A 4DD Mitre House, 160 Aldersgate Street, London, EC1A 4DD UK
Management
- Managing Directors
- ELSEY, Mark Justin
- FIELDING, Jacqueline
- Company secretaries
- MITRE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-24
- Dissolved on
- 2013-12-24
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PHYSIO-CONTROL UK LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-04-27
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MEDTRONIC PHYSIO-CONTROL LIMITED Company Description
- MEDTRONIC PHYSIO-CONTROL LIMITED is a ltd registered in United Kingdom with the Company reg no 02912351. Its current trading status is "closed". It was registered 1994-03-24. It was previously called PHYSIO-CONTROL UK LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/04/2011.It can be contacted at Mitre House .
Get MEDTRONIC PHYSIO-CONTROL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medtronic Physio-Control Limited - Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-12-24) - GAZ2(A)
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accounts-with-accounts-type-dormant (2013-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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gazette-notice-voluntary (2013-09-10) - GAZ1(A)
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dissolution-application-strike-off-company (2013-09-03) - DS01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-11-23) - AP01
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termination-director-company-with-name-termination-date (2012-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-14) - TM01
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appoint-person-director-company-with-name (2011-03-14) - AP01
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change-person-director-company-with-change-date (2011-03-24) - CH01
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change-corporate-secretary-company-with-change-date (2011-03-24) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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accounts-with-accounts-type-dormant (2011-08-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-28) - AA
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memorandum-articles (2010-02-09) - MA
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resolution (2010-02-09) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2010-04-09) - CH04
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accounts-with-accounts-type-dormant (2010-09-07) - AA
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change-person-director-company-with-change-date (2010-04-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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statement-of-companys-objects (2010-05-19) - CC04
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-02-17) - AA
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legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-17) - 288b
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legacy (2008-04-17) - 363s
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accounts-with-made-up-date (2008-05-12) - AA
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legacy (2008-04-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-21) - 363s
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-06-02) - AA
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legacy (2006-03-28) - 363s
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legacy (2006-02-28) - 244
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-06-06) - AA
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legacy (2005-04-13) - 363s
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legacy (2005-03-01) - 244
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-03-04) - AA
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legacy (2004-04-15) - 363s
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legacy (2004-05-11) - 288a
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legacy (2004-05-11) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-30) - 288a
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legacy (2003-10-30) - 288b
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legacy (2003-06-07) - 288b
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legacy (2003-04-15) - 363s
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auditors-resignation-company (2003-03-24) - AUD
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accounts-with-accounts-type-full (2003-03-04) - AA
keyboard_arrow_right 2002
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legacy (2002-04-04) - 363s
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legacy (2002-02-08) - 403a
keyboard_arrow_right 2001
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legacy (2001-09-06) - 288b
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legacy (2001-09-06) - 287
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legacy (2001-09-06) - 288a
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legacy (2001-08-13) - 288b
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legacy (2001-04-17) - 363s
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legacy (2001-04-17) - 363(288)
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accounts-with-accounts-type-full (2001-02-07) - AA
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accounts-with-accounts-type-full (2001-09-06) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-03) - AA
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legacy (2000-04-10) - 363a
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legacy (2000-08-22) - 288b
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certificate-change-of-name-company (2000-10-19) - CERTNM
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legacy (2000-12-22) - 288a
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legacy (2000-12-22) - 288b
keyboard_arrow_right 1999
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legacy (1999-04-20) - 363a
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legacy (1999-02-19) - 225
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-24) - AA
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legacy (1998-04-27) - 363a
keyboard_arrow_right 1997
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legacy (1997-05-20) - 288b
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legacy (1997-05-20) - 288a
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legacy (1997-05-23) - 288a
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legacy (1997-05-23) - 363a
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accounts-with-accounts-type-full (1997-10-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-27) - AA
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legacy (1996-04-24) - 363x
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legacy (1996-03-12) - 88(2)R
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legacy (1996-02-13) - 123
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resolution (1996-02-13) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-13) - 288
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legacy (1995-04-24) - 363x
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accounts-with-accounts-type-full (1995-11-03) - AA
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resolution (1995-12-18) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-12-16) - 288
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legacy (1994-12-14) - 395
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legacy (1994-12-13) - 288
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legacy (1994-09-08) - 224
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legacy (1994-08-10) - 288
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certificate-change-of-name-company (1994-06-28) - CERTNM
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incorporation-company (1994-03-24) - NEWINC